Lakeland Board of Commissioners Regular Meeting
February 05, 2009


MEETING SUMMARY

The Meeting was called to order at 6:30 p.m. Mayor Carmichael, Vice-Mayor Hartz, Commissioners Nicholson and Verschuur (electronically) were present. City Attorney David Lakin was present. Commissioner Plunk was absent.

The Board of Commissioners approved:

Minutes of Previous Meetings:

o January 05, 2009, Regular Meeting Minutes. Motion carried, voice vote, all in favor. (Consent)

Resolutions that were approved are as follows:

• Resolution 2009/02-06 • A Resolution amending the Lakeland Personnel Policy regarding the Family Medical Leave Act (FMLA). (Consent)

• Resolution 2009/02-07 • A Resolution approving appointment of Parks & Recreation Board Member to the New Canada Road Stakeholders Committee. (Consent)

• Resolution 2009/02-08 • A Resolution approving additional compensation for City Attorney in regards to the Land Development Regulations. (Consent)

• Resolution 2009/02-09 • A Resolution approving appointment to the Parks & Recreation Board. (Consent)

• Resolution 2009/02-10 • A Resolution rescheduling the Board of Commissioners March Work Session. (Consent)

• Resolution 2009/02-11 • A Resolution scheduling the 2009 BOC Spring Retreat. Motion carried, roll call vote, 3-1.

The following Ordinance(s) were adopted on First Reading:


The following Ordinance(s) were adopted on Final Reading:

• Ordinance 09-129 • An Ordinance of the City of Lakeland amending the Fee Schedule to provide amended fees for copying public records. (Consent)

 A copy of all Resolutions & Ordinances are available for the public.



The Board of Sewerage Commission:

N/A

The agenda item(s) listed below were postponed …

N/A

Additional Item(s)/Consent Item(s):

• The Treasurer’s Report was filed. AVAILABLE FUNDS - $3,984,355 REV - $2,460,945 & EXP - $2,202,915; Operational Expenditures exceed Revenues by $258,031. (Approved, 4-0).

• “Get Caught Recycling” Recipients were Ms. Shelia Lawson, Mr. Jeffery A. Bufford, Mr. Ronald Loving and Mrs. Belinda Henry.